AML Service definition

AML Service means a solution We provide to enable You to perform certain aspects of anti-money laundering compliance recording and monitoring, and which may include Our use of TransUnion (a UK-based Credit Reference Agency) to perform identity validation;
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AML Service means a solution We provide to enable You to perform certain aspects of anti-money laundering compliance recording and monitoring, and which may include Our use of TransUnion (a UK-based Credit Reference Agency) to perform identity validation; "Data Subject" means, any person who is the subject of any search carried out by You pursuant to the AML Service;
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Examples of AML Service in a sentence

  • Any #building or other structure# within or over a railroad or transit right-of-way or yard, which #building or other structure# was completed prior to September 27, 1962, or constructed in accordance with the applicable provisions of Sections 11-31 to 11-34, inclusive, prior to December 5, 1991, may be #enlarged# or replaced in accordance with the applicable district regulations without any requirement for a special permit from the City Planning Commission.

  • Subject to clause 4.1, 4.2 and 4.3, Our total aggregate liability in contract, tort (including negligence or breach of statutory duty), misrepresentation, restitution or otherwise, arising in connection with the performance or contemplated performance of these Terms and Conditions and the provision of the AML Service and Output shall be limited to the total fees paid during the 3 months immediately preceding the date on which the claim arose.

  • The IP shall guarantee the anonymity of the employees who have reported under the previous sentence.(2) The Head of the Specialised AML Service shall immediately record the alert received in the register referred to in Article 61 above.(3) The Head of the Specialised AML Service shall immediately examine the report received, make the necessary assessment of the case and, if necessary, make a notification under Article 61 above.

  • Update on Grant Funding Processes (PSRC, WSDOT) and how those processes may impact Draft Plan.

  • The AML Service Provider is also entitled to reimbursement of reasonable out-of-pocket expenses incurred by it for the benefit of the Segregated Portfolio.

  • Faculty shall be notified prior to the evaluation of the applicable provisions and criteria for evaluation.

  • Strand two: focus groups The second strand of this project consisted of two focus groups.

  • You also acknowledge that the price we charge you for the AML Service is based on our expectation that the risk of any loss or injury that may be incurred by use of the AML Service will be borne by you and not us.

  • APB hereby covenants and agrees with AML that APB shall procure that should a member of the APB Group become Manager, such member (i) considers in good faith (without any obligation to purchase) purchasing equipment from the AML Service Company and (ii) considers in good faith (without any obligation to assume) the assumption of the rights and obligations of AML Service Company under its drilling, bulk sampling, earth moving and other service contracts relating to the Pedra Branca Project.

  • For example, questions thirteen (I discourage faculty from acting as ‗team players‘), seventeen (I recognize that excellence can take more than one form), and twenty-six (I respond to charges of bias and discrimination) especially have room for reduction in standard deviation.

Related to AML Service

  • 911 Service means a universal telephone number which gives the public direct access to the Public Safety Answering Point (“PSAP”). Basic 911 service collects 911 calls from one or more local exchange switches that serve a geographic area. The calls are then sent to the correct authority designated to receive such calls.

  • CMU Service means the Central Moneymarkets Unit Service, operated by the Hong Kong Monetary Authority;

  • School service means a website, mobile application, or online service that (i) is designed and marketed solely for use in elementary or secondary schools; (ii) is used at the direction of teachers or other employees at elementary or secondary schools; and (iii) collects and maintains, uses, or shares student personal information. "School service" does not include a website, mobile application, or online service that is designed and marketed for use by individuals or entities generally, even if it is also marketed for use in elementary or secondary schools.

  • Personal service means professional or technical expertise

  • Commercial Service means service to Customers engaged primarily in the sale of goods or services including institutions and local, sate and federal government agencies for uses other than those involving manufacturing or electric power generation.

  • civil service means the civil service of the State;

  • Total service means all service as a teacher or nonteacher while a member of the

  • Medical service means any medical treatment or any medical, surgical, diagnostic, chiropractic, dental, hospital, nursing, ambulance, and other related services, and drugs, medicine, crutches and prosthetic appliances, braces and supports, and, where necessary, physical restorative services.

  • Testing service means a national testing service selected by the board.

  • Professional service means a type of personal service to the public that requires as a condition precedent to the rendering of the service the obtaining of a license or other legal authorization. Professional service includes, but is not limited to, services rendered by a certified or other public accountant, chiropractor, dentist, optometrist, veterinarian, osteopathic physician, physician, surgeon, podiatrist, chiropodist, physician's assistant, architect, professional engineer, land surveyor, or attorney-at-law.

  • aerodrome control service means air traffic control service for aerodrome traffic;

  • approach control service means air traffic control service for arriving or departing controlled flights;

  • financial service means a service of a financial nature, including insurance, and a service incidental or auxiliary to a service of a financial nature;

  • related service means the services incidental to the supply of the Goods, such as transportation, insurance, installation, training and initial maintenance and other such obligations of the Supplier under the Contract.

  • alerting service means a service provided to notify appropriate organisations regarding aircraft in need of search and rescue aid, and assist such organisations as required;

  • air service means a flight or a series of flights carrying passengers, cargo and/or mail for remuneration and/or hire;

  • Telephone Toll Service is As Defined in the Act.

  • Residential service means water service provided for domestic or irrigation purposes in a residential area and is not considered a commercial service.

  • technical service means an organisation or body designated by the approval authority of a Member State as a testing laboratory to carry out tests, or as a conformity assessment body to carry out the initial assessment and other tests or inspections, on behalf of the approval authority, it being possible for the approval authority itself to carry out those functions;

  • universal service means any service approved by the board

  • area control service means air traffic control service for controlled flights in control areas;

  • flight information service means a service provided for the purpose of giving advice and information useful for the safe and efficient conduct of flights;

  • Vertical service means an ancillary service that is offered in connection with one or more telecommunications services, which offers advanced calling features that allow customers to identify callers and to manage multiple calls and call connections, including conference bridging services.

  • essential service means furnishing water, light, heat, gas, electric power, public passenger transportation or commu- nication, or any one or more of them, to the public in this state.